6 entities registered in the Turks and Caicos Islands appear in an active parent–subsidiary link reported to GLEIF. 3 of these entities (50%) have a lapsed LEI, which means their data has not been re-verified on time.
| Companies Registry Financial Services Commission | 5 entities |
| 1 entities |
Sorted by name. Group parents are marked.
| Albemarle Holdings Company Limited | Providenciales |
| ALLIANCE PROPERTY LIMITED lapsed | Grand Turk |
| Bordier Bank (TCI) Ltd. lapsed | Providenciales |
| Coriats Trust Company Limited | Providenciales |
| DYNACAPITAL INVESTMENTS LTD lapsed | Providenciales |
| Scotiabank (Turks and Caicos) Ltd. | Providenciales |